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Minutes - 08/29/1961 - Board of TrusteesP 9-(0 C 0 n %I%)LA 16f� VI LS.AOF OF OAK BROOK MINtlITS OF VF'iy- AUGU!,T 29s 1961 1. Roll Ca► l l The continuation meeting Brae callad to ordor at 7sZ�Lt p.m. by Viliage Preaidunt T. A. Moblnfirs. All trustees were present. Preoident Mohlman 4ntm duaad Mgr. Edward Beeh to the Village Hosed. ter. Boot% 1a an appllear►t fur tha jot'i ut" Folios Chief for the Villate of Oak Dr c"t. 2„ Patsolutionfl : a. Mr. Molilman r•equeiotod a report an a contract that was to be drown betwoon Oak Brook Terraos, Inc. and the 'pillage of Qgk Brook,. Mr • Pl-y4 R. Abramoon, At,toxnay ff!r Oak Brook Terraces, Inc., and Mr. Jaok F. Howars, Village At ♦ornoyp road the ocrn traot to the Village bosrd . After di aoussion on tho various points of the aontraot a ran- - olution wee read by Mr� J ®ok F. Bowers, Village Attorney, Mr. Rossman moved to eppr-me the resolution so reed and Mr. l Dahmlow a®oonded tba acct ion. The resolution ,onoerned the authoria ®tion of the Village President and Vi e a :fork t- sign a contract with oak Brook Terreae, Inc. Roll oal l v- to: ayes - 7, nays .. n. 90 ordered Ra eo" ution to be known as R--13. Copy her©Dy atteohed to these minute®. The President ant Villages Clerk signed the eforewentioned oontr+eot in the presence of the Village Board. b. Mr. Roseman made the tollowing motion whioh was seoonded by Mr. Calhoun s 46 The president be authorized to write a letter to the Vil lagv Engineer e JR. B e Wight, sr e , to perform the necessary approval of plane and inspections on the Oak Brook Terrace Road p ro je at , pursuant to the otraot o Roll 611 vote: ayes - 7. nays M 0. So o de i'f d e New Businesse. a. Trustee Owen inquired as to the matter of a zoning ordinanoe, in oonne at ion with the Commonwealth Edison Gc,.apany e s routing of power lines through the village of Oak Brook. President Holliman oonuented that the Commonwealth Ddison Company should have bron&t the matter to the attent Zon of the Zoning Board of Appe also r a it !a a apeoial use oondition+.Q Village Attorner Bowers remarked that In aotion against the Utility Companys the chances more remote in the matter of rerouting their 3.1neso President Moh1mara e,:ated that he would bring the matter to the attention of the Zoning board e h, Truetee Owen rep irted that progress was being maide in the remodeling of the Villaga Hall. He advised that the meetings should continue in their present looati on , 4, Adj ou a3aasent e Mrs Owen moved and Mr. ftlhouu seconded a motion for adjourn- ment 'voice vote e all eye s e So ordered. Meeting adjourned at 8g45 P.m Re apeatfully euhwitted, ®s Po OfBrien Ville3a O le rk QA 2 P. a Q 1-441 RESOLUTION 0 s � � WHERZAS there bas been presented to the President and Board of Trustees of the Village of Oakbrook a proposed contract by Oakbrook Tarrace, inc. for `,he construction of certain streets within the Village of Oakbrook; and WHEREAS, the President and Board of Trustees are of the opinion that the into, es t of the citizens of Oakbrook will best be served by entering into said agreement with Oakbrook Terraoeo Inc . NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees that the Village of Oakbrook enter into said agree- ment with Oakbrook 'Nrrace, Inc. and that the President and Clerk be and they are hereby authorized and directed to execute said agreement on behalf of the Village Passed and approved by the President and Board of Trustees of the Village of Oakbrook this 29th day of August, A. D. 1961. Attest: r Village Clerk Aves - 7 .day s - 0 /Ll- /j 6;:; - - I _ � Presl ent